- Company Overview for MATRIX MONEY MANAGERS LIMITED (03641927)
- Filing history for MATRIX MONEY MANAGERS LIMITED (03641927)
- People for MATRIX MONEY MANAGERS LIMITED (03641927)
- Insolvency for MATRIX MONEY MANAGERS LIMITED (03641927)
- More for MATRIX MONEY MANAGERS LIMITED (03641927)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Oct 2013 | AUD | Auditor's resignation | |
26 Apr 2013 | TM01 | Termination of appointment of Randhir Singh as a director | |
07 Feb 2013 | AD01 | Registered office address changed from C/O Britannicus Stone Unit 24 Chelsea Whard 15 Lots Road London SW10 0QJ England on 7 February 2013 | |
07 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
07 Feb 2013 | RESOLUTIONS |
Resolutions
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|
07 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2013 | AP01 | Appointment of Mr David John George Royds as a director | |
10 Jan 2013 | TM01 | Termination of appointment of David Royds as a director | |
10 Jan 2013 | AP01 | Appointment of Mr Randhir Singh as a director | |
08 Jan 2013 | AD01 | Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 | |
05 Dec 2012 | TM01 | Termination of appointment of Randhir Singh as a director | |
09 Jul 2012 | TM01 | Termination of appointment of John Owen as a director | |
27 Jun 2012 | AUD | Auditor's resignation | |
02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
13 Jan 2012 | AP01 | Appointment of Randhir Singh as a director | |
21 Nov 2011 | AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-11-21
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|
21 Nov 2011 | CH04 | Secretary's details changed for Matrix Registrars Limited on 1 January 2011 | |
21 Jul 2011 | CH01 | Director's details changed for Mr David John George Royds on 20 July 2011 | |
20 Jun 2011 | TM01 | Termination of appointment of Christopher Merry as a director | |
16 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
20 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Mr David John George Royds on 22 June 2010 | |
03 Mar 2010 | AUD | Auditor's resignation |